| Company Name | Genesis Corporate Holdings Limited |
|---|---|
| Directors | Michael James Brown and Matthew Treanor |
| Company Status | Active |
| Company Number | 11950510 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Secretary Name | Ms Louise Delaney |
|---|---|
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 St James's Street London SW1A 1ER |
| Director Name | Michael James Brown |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2023(4 years, 1 month after company formation) |
| Appointment Duration | 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St James's Street London SW1A 1ER |
| Director Name | Matthew Treanor |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2023(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Head Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St James's Street London SW1A 1ER |
| Director Name | Mr Robert Shillinglaw |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St James's Street London SW1A 1ER |
| Director Name | Mr Christopher Roy Ellyatt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St James's Street London SW1A 1ER |
Location
| Registered Address | 16 St James's Street London SW1A 1ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 17 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 17 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 17 October |
Returns
| Latest Return | 16 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 16 November 2023 | Appointment of Matthew Treanor as a director on 30 October 2023 (2 pages) |
|---|---|
| 16 November 2023 | Termination of appointment of Christopher Roy Ellyatt as a director on 30 October 2023 (1 page) |
| 20 July 2023 | Accounts for a dormant company made up to 17 October 2022 (1 page) |
| 10 July 2023 | Appointment of Michael James Brown as a director on 31 May 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023 (2 pages) |
| 7 June 2023 | Termination of appointment of Robert Shillinglaw as a director on 31 May 2023 (1 page) |
| 17 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 24 March 2023 | Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023 (2 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 17 October 2021 (1 page) |
| 20 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 11 August 2021 | Registered office address changed from 21 Grosvenor Place London SW1X 7HU United Kingdom to 16 st James's Street London SW1A 1ER on 11 August 2021 (1 page) |
| 11 August 2021 | Director's details changed for Mr Christopher Roy Ellyatt on 11 August 2021 (2 pages) |
| 11 August 2021 | Secretary's details changed for Ms Louise Delaney on 11 August 2021 (1 page) |
| 11 August 2021 | Director's details changed for Mr Robert Shillinglaw on 11 August 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 9 February 2021 | Full accounts made up to 17 October 2020 (15 pages) |
| 18 December 2020 | Previous accounting period extended from 31 December 2019 to 17 October 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 7 October 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 17 April 2019 | Incorporation Statement of capital on 2019-04-17
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